Kendal Meadow Ltd in Chestfield WHITSTABLE

Kendal Meadow Ltd WHITSTABLE

Founded in 2001, Kendal Meadow, classified under reg no. 04252303 is an active company. Currently registered at 41 Kendal Meadow CT5 3PZ, Whitstable the company has been in the business for twenty three years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2019-09-11 Kendal Meadow Ltd is no longer carrying the name Medina Medx.

The company has one director. James C., appointed on 13 July 2001. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Diane C., who left the company on 18 January 2024. In addition, the company lists several former secretaries whose names might be found in the box below.

Kendal Meadow Ltd Address / Contact

Office Address	41 Kendal Meadow
Office Address2	Chestfield
Town	Whitstable
Post code	CT5 3PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04252303
Date of Incorporation	Fri, 13th Jul 2001
Industry	General medical practice activities
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

James C.

Position: Director

Appointed: 13 July 2001

Diane C.

Position: Director

Appointed: 10 March 2020

Resigned: 18 January 2024

James C.

Position: Secretary

Appointed: 30 May 2009

Resigned: 31 December 2009

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2001

Resigned: 17 July 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 13 July 2001

Resigned: 17 July 2001

Diane C.

Position: Secretary

Appointed: 13 July 2001

Resigned: 30 May 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is James C. The abovementioned PSC and has 75,01-100% shares.

James C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Medina Medx	September 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31
Net Worth	137 972	143 854	118 727

Balance Sheet
Cash Bank In Hand	60 532	73 347
Current Assets	148 816	148 310	122 191
Debtors	88 284	74 962
Net Assets Liabilities Including Pension Asset Liability	137 972	143 854	118 727
Tangible Fixed Assets	1 916	2 481

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	137 872	143 754
Shareholder Funds	137 972	143 854	118 727

Other
Creditors Due Within One Year	12 760	6 936	5 328
Fixed Assets	1 916	2 481	1 864
Net Current Assets Liabilities	136 056	141 373	116 863
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 240
Tangible Fixed Assets Cost Or Valuation	12 853	14 093
Tangible Fixed Assets Depreciation	10 937	11 612
Tangible Fixed Assets Depreciation Charged In Period		675
Total Assets Less Current Liabilities	137 972	143 854	118 727
Amount Specific Advance Or Credit Directors	50 052	36 797

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 15th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 15th, March 2024	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 18th, April 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 28th, January 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 9th, March 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 14th, February 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 19th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 15th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 23rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-13 filed on: 15th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 17th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-13 filed on: 14th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 11th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-13 filed on: 15th, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-15: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 14th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-13 filed on: 16th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 16th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-13 filed on: 9th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 31st, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-13 filed on: 17th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 28th, April 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 1st, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 1st, June 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 5th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 5th, June 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-07-09 - Annual return with full member list filed on: 9th, July 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-07-09 - Annual return with full member list filed on: 9th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 7th, June 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-03 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-03 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-09-19 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-19 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 28th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 28th, March 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-08-29 (Registered office changed on 29/08/02)	annual return
88(2)R	Alloted 100 shares on 2001-07-13. Value of each share 1 £, total number of shares: 101. filed on: 9th, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2001-07-13. Value of each share 1 £, total number of shares: 101. filed on: 9th, August 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, July 2001	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 13th, July 2001	incorporation	Free Download (10 pages)

Kendal Meadow Ltd WHITSTABLE

Kendal Meadow Ltd Address / Contact

Company Information / Profile

Company staff

James C.

Diane C.

James C.

Brighton Secretary Limited

Brighton Director Limited

Diane C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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